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Last checked at 
19 Mar 2010 07:27
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41st AGM Results
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The 41st annual general meeting of shareholders was held on March 19, 2010, and all three AGM agendas were approved as submitted in their original forms.
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β« Details
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1. Agenda Item No.1: approved
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Approval of Balance Sheet, Income Statement, and Statement of
Appropriation of Retained Earnings (Draft) for the 41st Fiscal Year
(from January 1, 2009 to December 31, 2009)
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β’ Total assets: KRW 86,024,154 million
β’ Total liabilities: KRW 19,199,443 million
β’ Capital stock: KRW 897,514 million
β’ Total shareholders' equity: KRW 66,824,711 million
β’ Sales: KRW 89,772,834 million
β’ Operating profit: KRW 6,348,528 million
β’ Net income: KRW 9,649,487 million
β’ Earnings per share: KRW 65,499
- Cash Dividends:
β’ Year-end dividend: KRW 7,500 (common), KRW 7,550 (preferred)
β’ Interim dividend: KRW 500 (common), KRW 500 (preferred)
β’ Total payout: KRW 1,185,437,993,200
β’ Dividend rate (interim + year end): 1.02% (common), 1.57% (preferred)
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2. Agenda Item No. 2: approved
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- Agenda 2-1: Appointment of Independent Director: Mr. In-Ho Lee
- Agenda 2-2: Appointment of member of Audit Committee: Mr. In-Ho Lee
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Β‘ΓΒ Number of Directors: 7 (Independent Directors: 4)
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3. Agenda Item No. 3: approved
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- Approval of the Compensation Ceiling for the Directors
- Proposed remuneration ceiling for the 42nd fiscal year: KRW 52 billion
- Remuneration ceiling approved in the 41st fiscal year: KRW 55 billion
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